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Topic 4: CAI Part 2

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Total cards: 24•Content version: v4•Public deck•Updated: 8/1/2026

Card preview (24)

#1
Front (Question)

Evaluative Report

Back (Answer)

Type of report which provides an assessment of the strength to be attached to findings

#2
Front (Question)

What must combined probability add up to?

Back (Answer)

One

#3
Front (Question)

What is synonymous with transposing the conditional?

Back (Answer)

Prosecutors fallacy

#4
Front (Question)

What different types can transfer be?

Back (Answer)

Primary, secondary or teritiary

#5
Front (Question)

What is the second part of the transfer process?

Back (Answer)

Persistance

#6
Front (Question)

A likelihood ratio between 2 and 10 provides what level of support?

Back (Answer)

A weak level of support

#7
Front (Question)

Probability

Back (Answer)

• Probability (perhaps think likelihood) is a measurement of that event will occur • Probability is quantified as a number between zero and one • Zero indicates impossibility of the event a occurring • One indicates certainty

#8
Front (Question)

Rule of Probability #1

Back (Answer)

The probability of any event will always be a number from 0 to 1

#9
Front (Question)

Rule of probability #2

Back (Answer)

When an event cannot occur, the probability will be zero

#10
Front (Question)

Rule of Probability #3?

Back (Answer)

When an event is certain to occur, the probability is one

#11
Front (Question)

Rule of probability #4

Back (Answer)

The sum of the probabilities of all the outcomes in the sample is one

#12
Front (Question)

Rule of Probability #5

Back (Answer)

The probability that an event will not occur is equal to 1, minus the probability that the event will occur

#13
Front (Question)

What are the two factors required to determine probability?

Back (Answer)

• ‘E’ the event whose probability is being considered and • ‘I’ the information available to the assessor when the probability of ‘E’ is being considered

#14
Front (Question)

Axiomatic laws of probability

Back (Answer)

• All the probabilities most add up to 1 (as we’ve discussed previously ) • The accused is either guilty or innocent (in England and Wales at least) • pG (Guilty) + pI (innocent) must equal 1

#15
Front (Question)

Probability can be either:

Back (Answer)

Probability can be either: * Objective - A logical measure of chance where everyone would be expected to agree to the value of the relecant probability * Subjective - Measuring the strength of a persons belief in a particular proposition

#16
Front (Question)

In probability, what does X represent?

Back (Answer)

X represents variable of interest

#17
Front (Question)

In probability, what does p represent?

Back (Answer)

P represents the probability of X

#18
Front (Question)

The probability that the accused is guilty, in light of the evidence introduced at trial. Typically this is expressed as:

Back (Answer)

The probability that the accused is guilty, in light of the evidence introduced at trial. Typically this is expressed as: 1. p (GIE) or the probability of guilt, given the evidence and 2. p (IIE) or the probability of innocence given the evidence

#19
Front (Question)

Lucia De Berk

Back (Answer)

• Arrested in 2001 after the death of a baby in her care at a hospital in The Hague, apparently from poisoning. • Afterwards, investigators found what they thought was a trend of suspicious deaths among 13 patients treated by De Berk in the previous four years. Five others almost died in what investigators said were suspicious circumstances. • In 2003, she was convicted of four murders and three attempted murders, and sentenced to life in prison. • Part of the evidence against her was the testimony of a statistician, who said the odds were 342 million-to-one that it was a coincidence she had been on duty when all the incidents occurred

#20
Front (Question)

What happened in the Lucia De Berk case?

Back (Answer)

• Initially the death was thought of as natural causes. • 30+ suspicious deaths were being investigated • The (flawed) logic and only evidence was that the deaths occurred when she was on duty. • A statistician calculated the 1 in 342 million that this could be a coincidence (Elffers 2002) • Gill (2008) recalculated this to be between 1 in 1,000 and 1 in 25. • After six years in prison she was acquitted in April 2010

#21
Front (Question)

Conditional probability

Back (Answer)

Assumptions based on the evidence introduced during trial

#22
Front (Question)

What are the two sample types?

Back (Answer)

• Recovered or questioned samples, namely a sample of unknown origin • The control or reference

#23
Front (Question)

What is the purpose of a substrate control?

Back (Answer)

The purpose of a substrate control can be used to distinguish between the environment and surroundings and enable us to differentiate these against the questioned samples

#24
Front (Question)

How is relative frequency calculated?

Back (Answer)

The relative frequency is calculated against the items observed over a period of time in a laboratory or from all the DNA profiles in some defined population